Counterparties
An address's top counterparties and their blacklist status
For address:
0x3daa559e…6b9dd0d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x166c1cf1…67278cc5 |
$1,561 | 10 | Clean |
0xf117ff85…b017013e |
$727 | 3 | Clean |
0x6872b663…e13df7de |
$370 | 1 | Clean |
0x728c68b3…2bd0a7e7 |
$370 | 1 | Clean |
0x1668e0b1…45978cc5 |
$0 | 13 | Clean |
0xf1165ff8…7ed7013e |
$0 | 8 | Clean |
0x166cfac9…1e4b8cc5 |
$0 | 11 | Clean |
0xf117441f…3640013e |
$0 | 6 | Clean |
0x166c1847…808a8cc5 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27